Cases 1 - 10 of 48
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tanisha Roberson v. Helzberg's Diamond Shops, LLC
as 1:2023cv00988
Plaintiff:
Helzberg's Diamond Shops, LLC, Tanisha Roberson and Helzberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fuller v. The Stop & Shop Supermarket Company LLC
as 7:2022cv09824
Plaintiff:
Edward Fuller
Defendant:
The Stop & Shop Supermarket Company LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pontus SK Portfolio, LLC v. Shops at Fox Run, LLC
as 1:2022cv00106
Plaintiff:
Pontus SK Portfolio, LLC d/b/a Pontus Capital and Michael Press
Defendant:
Shops at Fox Run, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bin Xu et al v. TMD Shops, LLC et al
as 2:2022cv04068
Plaintiff:
Bin Xu and Shenzhen Famo Technology Co., LTD
Defendant:
TMD Shops, LLC, Yuan Zhou, X-Planet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OLeary v. The Stop & Shop Supermarket Company LLC
as 7:2021cv08918
Plaintiff:
Thomas OLeary
Defendant:
The Stop & Shop Supermarket Company LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Asmelashe v. Dawit Auto Body Shop
as 3:2021cv03015
Defendant:
Dawit Auto Body Shop
Plaintiff:
Almaz Asmelashe and Beraki Eskinder
Cause Of Action: 28 U.S.C. § 1331
Warren v. The Stop & Shop Supermarket Company LLC
as 7:2020cv08718
Defendant:
The Stop & Shop Supermarket Company LLC
Plaintiff:
Kari Warren
Cause Of Action: 28 U.S.C. § 1332 fr
Spike Body Werks, Inc. et al v. Byline Bank et al
as 1:2020cv04771
Defendant:
Byline Bankcorp Inc., Byline Bank, Inc. and Byline Bank
Plaintiff:
Spike Body Werks, Inc., Pasquale Roppo, Nicnat LLC and others
Cause Of Action: 15 U.S.C. § 1681
Twohig v. Shop-Rite Supermarkets, Inc.
as 7:2020cv00763
Plaintiff:
Sean Twohig
Defendant:
Shop-Rite Supermarkets, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
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